Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
PSC04 |
Change of details for Mr Martin David Oates as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr John Patrick Shields as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Ian Gordon Thomas Davidson as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Peter Hugh Williams as a person with significant control on 13 January 2025
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31 Dec 2024 |
AA |
Full accounts made up to 31 August 2024
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10 Dec 2024 |
PSC01 |
Notification of Gavin Michael Roberts as a person with significant control on 9 December 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Liam Wilkinson as a director on 17 September 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Nicola Edwards as a director on 4 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Gavin Michael Roberts as a director on 19 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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10 Jun 2024 |
AP01 |
Appointment of Ms Anne Laura Mundy as a director on 10 June 2024
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24 May 2024 |
TM01 |
Termination of appointment of Adrian Pierre Ellerby Hunt as a director on 24 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Ross Bareham as a director on 14 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Lesley Crompton as a director on 30 April 2024
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26 Feb 2024 |
PSC07 |
Cessation of Jonathan Perera as a person with significant control on 26 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Ian Chapman as a director on 17 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Benjamin David Ingram as a director on 13 December 2023
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11 Oct 2023 |
AP01 |
Appointment of Mrs Clare Theresa Bentley as a director on 11 October 2023
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26 Sep 2023 |
PSC01 |
Notification of Martin David Oates as a person with significant control on 12 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Peter Williams as a director on 12 September 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Jason Carboo as a director on 12 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Jonathan Perera as a person with significant control on 13 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mrs Fatim Najafi as a director on 24 May 2023
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